| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-06-24 |
update statutory_documents CESSATION OF BESTWAY GROUP LIMITED AS A PSC |
| 2021-06-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/05/2021 |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BESTWAY GROUP LIMITED |
| 2021-04-30 |
update statutory_documents CESSATION OF BESTWAY UK HOLDCO LIMITED AS A PSC |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 08/01/2019 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/08/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-23 |
update statutory_documents SECOND FILING WITH MUD 30/08/15 FOR FORM AR01 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-10 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL BHATTI |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADALAT CHAUDHARY |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDARY |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHEIKH |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIZWAN PERVEZ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 6 => 7 |
| 2014-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-12 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-09 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-05 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 05/09/2012 |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-02 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-01 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD MEHMOOD CHAUDARY / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KHALIQUE BHATTI / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADALAT KHAN CHAUDHARY / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 30/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 30/08/2010 |
| 2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 30/08/2010 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 01/09/2009 |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008 |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL BHATTI / 01/09/2008 |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDARY / 01/09/2008 |
| 2008-05-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/05 FROM:
2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
1-2 SOUTHGATE COURT, OLD BRIDGE ROAD, HORNSEA, HULL HU18 1RP |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 2000-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-22 |
update statutory_documents ADOPT MEM AND ARTS 29/04/96 |
| 1996-05-22 |
update statutory_documents CONV SHARES 29/04/96 |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents AMENDING 882R /LAST WAS INCORR |
| 1993-09-08 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/93 |
| 1993-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/93 |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-04-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 1993-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1989-04-11 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 30/08/83; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 30/08/84; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 30/08/85; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/83 |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/84 |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1986-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1981-11-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/11/81 |
| 1981-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |